<p>China Minsheng Banking Corporation Ltd. has announced that Zhao Peng has resigned as a non-executive director, as well as from the Risk Management Committee and Nomination Committee of the board, effective December 26, 2025. The board has nominated Zhang Zhen as a candidate for non-executive director, with his appointment subject to shareholder approval. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CMBC - China Minsheng Banking Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251228-11967805), on December 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>China Minsheng Banking Corporation Ltd. announced Zhao Peng's resignation as non-executive director, effective December 26, 2025. Zhang Zhen has been nominated as his replacement, pending shareholder approval.</p>

China Minsheng Bank Appoints Zhang Zhen as Non-Executive Director